This company is commonly known as Panama Properties Cardiff Ltd. The company was founded 4 years ago and was given the registration number 12450897. The firm's registered office is in CARDIFF. You can find them at 15 Whitchurch Road, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PANAMA PROPERTIES CARDIFF LTD |
|---|---|---|
| Company Number | : | 12450897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Whitchurch Road, Cardiff, United Kingdom, CF14 3JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Whitchurch Road, Cardiff, Wales, CF14 3JN | Director | 22 December 2020 | Active |
| 15, Whitchurch Road, Cardiff, Wales, CF14 3JN | Director | 20 July 2020 | Active |
| 166, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA | Director | 10 February 2020 | Active |
| 166, Whitchurch Road, Cardiff, Wales, CF14 3NA | Director | 15 December 2020 | Active |
| 166, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA | Director | 10 February 2020 | Active |
| Mr Ahmed Ali | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Whitchurch Road, Cardiff, Wales, CF14 3JN |
| Nature of control | : |
|
| Mr Mahmood Raza | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 166, Whitchurch Road, Cardiff, Wales, CF14 3NA |
| Nature of control | : |
|
| Mr Mahmood Raza | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2020 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 166, Whitchurch Road, Cardiff, Wales, CF14 3NA |
| Nature of control | : |
|
| Mr Ahmed Ali | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2020 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Whitchurch Road, Cardiff, United Kingdom, CF14 3JN |
| Nature of control | : |
|
| Mr Mahmood Raza | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 166, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA |
| Nature of control | : |
|
| Ms Meher Nigar | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 166, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
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